- The European Public Prosecutor’s Office uncovered EUR 42.8 million in VAT evasion in Italy. A network of shell companies traded luxury goods using false invoices. Over 1,700 high-end cars were sold from Germany to Italy without paying VAT. The investigation began after a consumer report and led to significant seizures.
Source: eunews.it
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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